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Nom	Goal2Goal Sports C.I.C.
Adresse	Hall Green Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11299355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 93120 - Activités de clubs de sports 93199 - Autres activités liées au sport
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Valadbigi, Eshagh Status: Active Notified: 09/04/2018 Date of Birth: 06/1994 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Faizulla, Ismail Shamsulla Hall Green, Birmingham, England Status: Active Notified: 09/04/2018 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Ashley Marcus Hall Green, Birmingham, England Status: Active Notified: 09/04/2018 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valadbigi, Eshagh Hall Green, Birmingham, England Status: Active Notified: 09/04/2018 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goal2Goal Sports C.I.C.

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Persons with Significant Control (1)

Officers (3)